General information
College Hill Holdings Limited
Type: NZ Limited Company (Ltd)9429032904215
New Zealand Business Number
2095295
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
College Hill Holdings Limited (issued a business number of 9429032904215) was incorporated on 13 Feb 2008. 3 addresses are currently in use by the company: Po Box 40002, Glenfield, Auckland, 0747 (type: postal, physical). Level 2, 10 College Hill, Freemans Bay, Auckland had been their physical address, up to 14 Feb 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Shortland Street Holdings Limited (an entity) located at Cnr Glenfield Road & Downing St, Auckland postcode 0629. Our database was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Glenfield Mall, Cnr Glenfield Road & Downing St, Auckland, 0629 | Registered | 11 Aug 2016 |
| Level 3, Glenfield Mall, Cnr Glenfield Road & Downing St, Auckland, 0629 | Service & physical | 14 Feb 2017 |
| Po Box 40002, Glenfield, Auckland, 0747 | Postal | 25 Feb 2020 |
Contact info
64 9 9789712
Phone (Phone)
admin@ladstone.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Ross Pendergrast
Saint Marys Bay, Auckland, 1011
Address used since 16 Feb 2010 |
Director | 18 Feb 2008 - current |
|
Dallas Olive Pendergrast
Saint Marys Bay, Auckland, 1011
Address used since 16 Feb 2010 |
Director | 18 Feb 2008 - current |
|
Raewyn Jeanette Lovett
Milford, Auckland,
Address used since 13 Feb 2008 |
Director | 13 Feb 2008 - 18 Feb 2008 |
Addresses
Principal place of activity
| Level 3, Glenfield Mall , Cnr Glenfield Road & Downing St , Auckland , 0629 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 10 College Hill, Freemans Bay, Auckland, 1001 | Physical | 28 Jul 2008 - 14 Feb 2017 |
| Level 2, 10 College Hill, Freemans Bay, Auckland, 1001 | Registered | 28 Jul 2008 - 11 Aug 2016 |
| Level 10, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered & physical | 13 Feb 2008 - 28 Jul 2008 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shortland Street Holdings Limited Shareholder NZBN: 9429033340104 Entity (NZ Limited Company) |
Cnr Glenfield Road & Downing St Auckland 0629 |
20 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovett, Raewyn Jeanette Individual |
Milford Auckland |
13 Feb 2008 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 14 Feb 2016 |
| Name | Shortland Street Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1952188 |
| Country of origin | NZ |
| Address |
L.vl 3, Glenfield Mall Cnr Glenfield Road & Downing St Auckland 0629 |
Location
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